DOSSIERS / CIEL
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Company dossier

CIEL

FRANCE · COMPANY · INCORPORATED 1998-12-28
KYBE ID: FR-421300336 · 421300336 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIEL
fr_insee
421300336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-28
fr_insee
80 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAK NACIRI BENNANIactiveALEXANDRE ISAAC ZEITOUNdissolvedALI FILALI AMINEdissolvedALL PUBLICITYdissolvedBBK GESTIONactiveBBK JAUXactiveBBK MERUactiveBRIGITTE ELKAIMdissolvedCOMPAGNIE FINANCIERE DE NOAILLESdissolvedCONTACT ET PLUSdissolvedDANIELLE HAZANactiveEDITH THIERCELINdissolvedEURORGA S AdissolvedFREDGIPATdissolvedGRAHAM CARL GODMAN BROOKINGdissolvedGRANNY GESTIONactiveHERTA PFISTERactiveHIHIDJEE CASSAN CHENAIactiveKAREN NOUR SAYEGHactiveL.M. CONSEILSdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
MARC MAUMYDirecteur—France registry
MAN PING JINGDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100